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RADIAL COMMERCE LIMITED

Company number 03859136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
19 Sep 2019 PSC05 Change of details for Bpost Sa/Nv as a person with significant control on 13 September 2019
17 Sep 2019 PSC05 Change of details for Bpost Sa/Nv as a person with significant control on 13 September 2019
17 Sep 2019 PSC02 Notification of Bpost Sa/Nv as a person with significant control on 13 September 2019
17 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 17 September 2019
08 Jul 2019 AP01 Appointment of Baudouin De Hepcee as a director on 14 June 2019
08 Jul 2019 TM01 Termination of appointment of Ben Willis as a director on 14 June 2019
08 Jul 2019 TM01 Termination of appointment of Paul David Cataldo as a director on 14 June 2019
08 Jul 2019 AP01 Appointment of Marjorie Denise Halleux as a director on 14 June 2019
08 Jul 2019 TM01 Termination of appointment of Kalvin Evans as a director on 14 June 2019
30 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
31 Jan 2018 AP01 Appointment of Paul David Cataldo as a director on 31 December 2017
30 Jan 2018 TM01 Termination of appointment of Frederico Luigi Pensotti as a director on 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
11 Sep 2017 PSC08 Notification of a person with significant control statement
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
24 May 2017 TM01 Termination of appointment of Paul D Cataldo as a director on 24 May 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 32,199,406
08 Mar 2017 AP01 Appointment of Mr Kalvin Evans as a director on 24 February 2017
07 Mar 2017 AP01 Appointment of Mr Ben Willis as a director on 24 February 2017